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MEDIAMORPH, INC.

Company Details

Name: MEDIAMORPH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2007 (17 years ago)
Entity Number: 3538271
ZIP code: 07011
County: New York
Place of Formation: Delaware
Address: 205 Lexington Ave, 7th Floor, New York, NJ, United States, 07011
Principal Address: 205 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 205 Lexington Ave, 7th Floor, New York, NJ, United States, 07011

Chief Executive Officer

Name Role Address
CAROL HANLEY Chief Executive Officer 1841 CENTINELA AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2024-09-24 2024-09-24 Address 1841 CENTINELA AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-09-24 Address 205 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-07-01 2024-09-24 Address 205 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-02-18 2019-07-01 Address 2711 CENTERVILLE ROAD, SUITE 4, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2016-02-18 2024-09-24 Address 205 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-01-21 2016-02-18 Address 127 W 26TH ST, STE 1000, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-01-21 2016-02-18 Address 127 W 26TH ST, STE 1000, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-12-08 2016-02-18 Address 225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2011-12-08 2014-01-21 Address 1220 BROADWAY, STE 803, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-12-08 2014-01-21 Address 1220 BROADWAY, STE 803, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240924003819 2024-09-24 BIENNIAL STATEMENT 2024-09-24
220414001613 2022-04-14 BIENNIAL STATEMENT 2021-07-01
190701060361 2019-07-01 BIENNIAL STATEMENT 2019-07-01
180312006362 2018-03-12 BIENNIAL STATEMENT 2017-07-01
160218006056 2016-02-18 BIENNIAL STATEMENT 2015-07-01
140121002193 2014-01-21 BIENNIAL STATEMENT 2013-07-01
111208002204 2011-12-08 BIENNIAL STATEMENT 2011-07-01
070702000071 2007-07-02 APPLICATION OF AUTHORITY 2007-07-02

Date of last update: 27 Nov 2024

Sources: New York Secretary of State